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OWEN CONSTRUCTION CONSULTANCY LIMITED

Company number 05231213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
08 May 2024 AA Micro company accounts made up to 31 March 2024
28 Jun 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
07 Oct 2022 AA Micro company accounts made up to 31 March 2022
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
08 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
28 May 2020 PSC07 Cessation of Gail Gulvin as a person with significant control on 9 September 2019
28 May 2020 PSC04 Change of details for Mr Neil John Gulvin as a person with significant control on 9 September 2019
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
27 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with & limits applied to directors authority 20/05/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 21
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
04 Jun 2018 AD01 Registered office address changed from Devonshire House 29 - 31 Elmfield Road Bromley Kent BR1 1LT England to 4 Ryecroft Road Petts Wood Orpington BR5 1DR on 4 June 2018
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
03 Jul 2017 AA Micro company accounts made up to 31 March 2017
02 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
01 Nov 2016 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Devonshire House 29 - 31 Elmfield Road Bromley Kent BR1 1LT on 1 November 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016